Exact Construction Limited, Ashford
Exact Construction Limited is a private limited company. Located at Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford TN25 4BF, the above-mentioned 12 years old company was incorporated on 2012-02-21 and is officially categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390).4 directors can be found in this business: Daniel S. (appointed on 22 July 2022), Madeleine S. (appointed on 03 March 2020), Stuart B. (appointed on 20 February 2020). When it comes to the secretaries (1 in total), we can name: Madeleine S. (appointed on 21 February 2012).
| About | |
|---|---|
| Name: Exact Construction Limited | |
| Number: 07959438 | |
| Incorporation date: 2012-02-21 | |
| End of financial year: 24 February |
| Address: |
Office 43, The Cobalt Building 1600 Eureka Park Lower Pemberton Ashford TN25 4BF |
| SIC code: |
43390 - Other building completion and finishing |
Company staff
People with significant control
Kevin S.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Madeleine S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-24 | 2021-02-24 | 2022-02-24 | 2023-02-24 | 2024-02-24 |
| Current Assets | 1 | 103,000 | 329,198 | 410,895 | 628,618 | 686,205 | 879,910 | 857,856 | 680,088 | 1,114,978 | 957,069 | 1,091,110 |
| Fixed Assets | - | - | - | 20,117 | 28,180 | 36,095 | 25,681 | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | 84,931 | 106,558 | 70,957 | 143,423 | 257,385 | 255,319 | 340,286 | 464,486 | 516,326 | 749,605 |
| Number Shares Allotted | 1 | 1 | 1 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 20,235 | 84,931 | 76,926 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 20,117 | - | - | - | - | - | - | - | - |
The target date for Exact Construction Limited confirmation statement filing is 2024-03-06. The most current confirmation statement was sent on 2023-02-21. The target date for the next statutory accounts filing is 24 November 2024. Most recent accounts filing was submitted for the time up to 24 February 2023.
2 persons of significant control are indexed in the official register, namely: Kevin S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Madeleine S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2024/02/24 filed on: 22nd, May 2024 | accounts |
Free Download
(9 pages)
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